FIREBRAND MEDIA LTD

Overview

Company Name	FIREBRAND MEDIA LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04015488
Jurisdiction	England/Wales
Date of Creation	Jun 15, 2000
Date of Cessation	Jan 28, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of FIREBRAND MEDIA LTD?

(2215) /

Where is FIREBRAND MEDIA LTD located?

Registered Office Address	137-139 Brent Street London NW4 4DJ
Undeliverable Registered Office Address	No

What are the latest accounts for FIREBRAND MEDIA LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for FIREBRAND MEDIA LTD?

Filings

Date

Description

Document

Type

Jan 28, 2014

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Oct 15, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 24, 2008

Notice of completion of voluntary arrangement

5 pages

1.4

Oct 24, 2008

Notice to Registrar of companies voluntary arrangement taking effect

8 pages

1.1

Sep 16, 2008

legacy

2 pages

288a

Aug 04, 2008

legacy

1 pages

288b

Aug 04, 2008

legacy

1 pages

288b

Aug 04, 2008

legacy

2 pages

288a

Jul 08, 2008

legacy

1 pages

288b

Feb 05, 2008

legacy

1 pages

287

Jan 02, 2008

Total exemption small company accounts made up to Dec 31, 2006

6 pages

Jul 19, 2007

legacy

11 pages

363s

Jul 19, 2007

legacy

pages

363(288)

Jun 15, 2007

legacy

1 pages

288b

Jun 15, 2007

legacy

1 pages

287

Jun 15, 2007

legacy

2 pages

288a

Jun 05, 2007

legacy

1 pages

288b

Mar 08, 2007

legacy

1 pages

123

Mar 08, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re agreements 09/11/06	RES13

Mar 08, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Mar 08, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

Mar 08, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Mar 08, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Mar 08, 2007

Resolutions

Resolutions

34 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Mar 08, 2007

legacy

1 pages

122

View All Filings

Who are the officers of FIREBRAND MEDIA LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAMID, Amoob Ismail Ahmed Meena St Bank Of Badora Bld Sharjah 10th Floor Flat 101 Uae	Jul 25, 2008		Secretary	Meena St Bank Of Badora Bld Sharjah 10th Floor Flat 101 Uae		Uae		132328160001
THAKRAR, Vijay Kumar Myrtleside Close Northwood HA1 2TH Middlesex 45 United Kingdom	Jul 25, 2008		Director	Myrtleside Close Northwood HA1 2TH Middlesex 45 United Kingdom	England	English	1952-2	128822010001
HAMOUR, Sally, Dr Flat 7 Powis Court 29-30 Powis Square W11 1JQ London	Jun 08, 2004	May 27, 2005	Secretary	Flat 7 Powis Court 29-30 Powis Square W11 1JQ London		British		99042200001
OYEWOLE, Oladipo 33 Holders Hill Gardens Hendon NW4 1NP London	May 29, 2007	Jul 25, 2008	Secretary	33 Holders Hill Gardens Hendon NW4 1NP London		British		57478840001
OYEWOLE, Oladipo 33 Holders Hill Gardens Hendon NW4 1NP London	Jun 15, 2000	Jun 08, 2004	Secretary	33 Holders Hill Gardens Hendon NW4 1NP London		British		57478840001
YOUNG, Christopher Murray Cameron 27 Little Park Cattle Lane Abbotts Ann SP11 7DR Andover Hampshire	May 27, 2005	May 29, 2007	Secretary	27 Little Park Cattle Lane Abbotts Ann SP11 7DR Andover Hampshire		British		71936530001
AHETO-CUDJOE, Golda 4 Conifer Court Hendon NW4 1PN London	Jun 15, 2000	Jun 08, 2004	Director	4 Conifer Court Hendon NW4 1PN London		British	1971-9	70419900002
OYEWOLE, Oladipo 33 Holders Hill Gardens Hendon NW4 1NP London	Jun 15, 2000	Jul 25, 2008	Director	33 Holders Hill Gardens Hendon NW4 1NP London	United Kingdom	British	1975-7	57478840001
TREADWAY, David Alan Fir Leaze Nailsea BS48 4DH Bristol Smithys Cottage Avon	Dec 01, 2004	Jul 04, 2008	Director	Fir Leaze Nailsea BS48 4DH Bristol Smithys Cottage Avon	United Kingdom	British	1949-10	54162880002
WILLIAMS, Ian Paul Ridgeway Farm Sailors Lane Thursley GU8 6QP Godalming Surrey	May 27, 2005	May 23, 2007	Director	Ridgeway Farm Sailors Lane Thursley GU8 6QP Godalming Surrey		British	1945-5	5332700003

View Detailed Information on Officers and People with Significant Control

Does FIREBRAND MEDIA LTD have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 31, 2006 Delivered On Jun 03, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 03, 2006Registration of a charge (395)
Debenture	Created On Apr 06, 2005 Delivered On Apr 09, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Apr 09, 2005Registration of a charge (395) Oct 10, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does FIREBRAND MEDIA LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 17, 2008	Date of meeting to approve CVA
Sep 25, 2008	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Neil Douglas Chesterton 35 New Broad Street EC2M 1NH London	practitioner	35 New Broad Street EC2M 1NH London

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0